November 8, 2020


Green Party of the United States
Steering Committee
Agenda

Date:
Sunday November 8, 2020
Time:
8:00 PM EST

Observers please fill out the Observer Request Form.

  1. Call Setup & Background
    15 minutes
    1. Facilitator:
      Michael Dennis
    2. Roll call
      Co-chairs:
      Kristin Combs, Trahern Crews, Margaret Elisabeth, Gloria Mattera, Tony Ndege, Anita Rios, Tamar Yager
      Secretary:
      David Gerry
      Treasurer:
      Hillary Kane
      Observers:

      3. Establish Quorum: 9 current members; quorum is 5.

      When you are not speaking please have your phone muted.

      When someone finishes speaking please say “over” then the stack will be called and people can ask to be added.

    3. Agenda revision suggestions

      If there is not consensus then simple changes need a majority and new items require 2/3 majority.

  2. Standing Business
    35 minutes
    1. Secretary's Report (David)
      5 minutes

    2. Liaison reports
      30 minutes

      As needed. Please be breif.

      • Trahern: Accreditation, Green Pages, Merchandising
      • Kristin: Credentials, DRC, GPAX, Platform
      • Margaret: BMRC, BRPP, PCSC
      • Gloria: CCC, ETC, Fundraising, Media
      • Tony: BAC, Eco-Action, Outreach
      • Anita: ANMC, Diversity, IC
      • Tamar: ARC, Apportionment Review, Finance
  3. Voting Queue
    0 minutes
    1. In the queue
    2. Received for the queue
  4. Old Business
    40 minutes
    1. Elections Database (Discussion; Margaret)
      10 minutes
    2. 2021 Budget (Discussion; Tamar)
      30 minutes

      2021 Budget (Draft)

      Timeline: Final Approval Nov. 22, Discussion starts: Nov.30; Voting begins: Dec. 14; Voting ends: Dec. 21

  5. New Business
    0 minutes

    6. End call recording

    Time:
    1 hours 30 minutes
  6. Executive Session
    30 minutes
    1. “Level the Playing Field” Lawsuit
      15 minutes
    2. Personell
      15 minutes

TOTAL TIME:
2 hours 00 minutes